Athlos Jefferson Parish
AAJP Board Meeting
Published on September 1, 2020 at 4:21 PM CDT
Amended on September 2, 2020 at 4:40 PM CDT
Date and Time
Wednesday September 2, 2020 at 7:00 PM CDT
Location
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Call for Conflict of Interest | |
| II. | Consent Agenda | |
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Motion- I move to approve the consent agenda...
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| A. | Approve Agenda | |
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Approve the current month's meeting agenda.
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| B. | Approve August 05, 2020 Board Meeting Minutes | |
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Propose approval of previous board meeting's minutes.
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| C. | Athlos Report | |
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Update on Homecourt projects being conducted to support AAJP.
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| III. | Public Comment | |
| IV. | Board Training | |
| A. | Board Goals | |
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Presentation on addressing board goals.
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| V. | Administrative Reports | |
| A. | Director's Report | |
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Update on progress of key priorities at AAJP.
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| B. | Finance Report | |
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End of FY20 Finances will be presented, along with month one of FY21.
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| C. | Enrollment Update | |
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Discussion of current enrollment
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| VI. | Committee Reports | |
| A. | Governance Committee | |
| B. | Finance Committee | |
| VII. | Discussion Items | |
| A. | Portables/Facility Improvement Update | |
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A representative from Braintree Properties will present the latest details on the portables/facility improvements being done at the school.
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| VIII. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | Appoint Board Secretary | |
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The board will appoint a board secretary.
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| B. | Transportation Contract | |
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Presentation of the transportation contract for approval.
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| C. | New Hires | |
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Propose acceptance of Athlos Academy of Jefferson Parish new hires.
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| IX. | Closed Session | |
| A. | Closed Session Motion | |
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Motion to convene closed session to discuss a personnel issue.
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| X. | Closing Items | |
| A. | Adjourn Meeting | |